About

Registered Number: 08895060
Date of Incorporation: 14/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor Cumberland House, High Street, Billericay, Essex, CM12 9AH,

 

Darwin Recruitment (UK) Ltd was founded on 14 February 2014 and are based in Billericay, it has a status of "Active". There are 2 directors listed as Sharod, Darren, Southgate, Christopher William for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAROD, Darren 01 January 2019 - 1
SOUTHGATE, Christopher William 14 February 2014 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 04 December 2019
MR04 - N/A 27 November 2019
CS01 - N/A 05 September 2019
AP03 - Appointment of secretary 05 September 2019
TM02 - Termination of appointment of secretary 05 September 2019
RESOLUTIONS - N/A 28 August 2019
MA - Memorandum and Articles 28 August 2019
MR01 - N/A 05 August 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 15 August 2018
TM01 - Termination of appointment of director 11 May 2018
PSC02 - N/A 25 September 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 19 July 2016
MR01 - N/A 29 March 2016
AR01 - Annual Return 17 February 2016
AD01 - Change of registered office address 16 February 2016
CH01 - Change of particulars for director 14 December 2015
CH03 - Change of particulars for secretary 11 December 2015
CH01 - Change of particulars for director 19 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 13 February 2015
TM01 - Termination of appointment of director 13 February 2015
AD01 - Change of registered office address 22 September 2014
CH01 - Change of particulars for director 10 September 2014
CH01 - Change of particulars for director 09 September 2014
CH01 - Change of particulars for director 09 September 2014
CH01 - Change of particulars for director 09 September 2014
CH01 - Change of particulars for director 09 September 2014
CH03 - Change of particulars for secretary 09 September 2014
AD01 - Change of registered office address 09 September 2014
AA01 - Change of accounting reference date 12 June 2014
AA01 - Change of accounting reference date 18 March 2014
NEWINC - New incorporation documents 14 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2019 Outstanding

N/A

A registered charge 23 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.